LAMBEETS
Board
1 director, no change since 2024Mandates through the years
2 names, the dashed line is todayMartine Schats
Statutory manager
Statutory manager
Alex Lambeets
Statutory manager
Statutory manager
BoardEarlier
Mandates as a list
- Martine Schats
- Statutory manager, appointed by deed of 27-12-2024, still in office
- Alex Lambeets
- Statutory manager, appointed by deed of 22-12-2023, until 27-12-2024
Control
Articles of association
deed of 22-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Elke beherende vennoot wordt benoemd als statutaire zaakvoerder, Een commanditaire vennoot kan geen zaakvoerder zijn”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Zich ertoe verbinden minstens de helft van hun arbeidstijd aan de uitbating van de landbouwactiviteit te besteden en minstens de helft van…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founders
Stated in the deed
deed of 27-12-2024 ↗
- Alex Lambeets beherend vennoot
- Martine Schats beherend vennoot